TAMERLAN CAPITAL SL

Hoja M748737· NIF B16767246

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
22 000,00 €
Incorporation :
06/08/2021
Director :
Mc Cluskey Marcos

Legal information

Legal information for TAMERLAN CAPITAL SL

NIF
Hoja registral
IRUS1000308683481
Legal formSociedad Limitada (SL)
Share capital22 000,00 €
Incorporation date06/08/2021
LocalityMadrid
Register referenceTomo 42293 · Folio 171 · Hoja M748737
StatusVigente

Activity

TAMERLAN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 6 August 2021. The Spanish commercial register has published 8 filings for this company, from 6 August 2021 to 20 March 2024, across 5 distinct types of filing. Its registered share capital is 22 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TAMERLAN CAPITAL SLMc Cluskey MarcosMc Cluskey MarcosLA UNICA MADRID RESTAURACION SLLA UNICA MADRID REST…VAELICO INVERSIONES SLVAELICO INVERSIONES …CELEBES INVESTMENT SLCELEBES INVESTMENT SLOPERADORA HOLBOX SLOPERADORA HOLBOX SL

Registered actos

  1. Ampliación de capitalPublished 20/03/2024· Registered 13/03/2024· I/A 5
  2. Ampliación de capitalPublished 31/10/2023· Registered 24/10/2023· I/A 4
  3. NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 3
  4. Ceses/DimisionesPublished 11/11/2022· Registered 03/11/2022· I/A 2
  5. NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 2
  6. Cambio de domicilio socialPublished 11/11/2022· Registered 03/11/2022· I/A 2
  7. ConstituciónPublished 06/08/2021· Registered 30/07/2021· I/A 1
  8. NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 1

Changes

  1. 11/11/2022Cambio de domicilio social

    C/ COLUMELA 3 - BAJO IZQUIERDA (MADRID)

Capital · events

  1. 20/03/2024Ampliación de capital
    Resulting capital: 22 000,00 € (+9 850,00 €)
  2. 31/10/2023Ampliación de capital
    Resulting capital: 12 150,00 € (+9 150,00 €)
  3. 06/08/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/03/2024#7995743
    Ampliación de capital
    TAMERLAN CAPITAL SL. Ampliación de capital. Capital: 9.850,00 Euros. Resultante Suscrito: 22.000,00 Euros. Datos registrales. T 42293 , F 171, S 8, H M 748737, I/A 5 (13.03.24).
  2. 31/10/2023#7771743
    Ampliación de capital
    TAMERLAN CAPITAL SL. Ampliación de capital. Capital: 9.150,00 Euros. Resultante Suscrito: 12.150,00 Euros. Datos registrales. T 42293 , F 170, S 8, H M 748737, I/A 4 (24.10.23).
  3. 11/11/2022#7236221
    Nombramientos
    TAMERLAN CAPITAL SL. Nombramientos. Apoderado: NASI FELIPE WILLIAMSON. Datos registrales. T 42293 , F 169, S 8, H M 748737, I/A 3 ( 3.11.22).
  4. 11/11/2022#7236220
    Ceses/DimisionesNombramientosCambio de domicilio social
    TAMERLAN CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: ROMERO CARBONERO EUGENIO CARLOS;BOCARDO RAMOS JUAN ANTONIO. Nombramientos. Adm. Unico: MC CLUSKEY MARCOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  5. 06/08/2021#6560205
    ConstituciónNombramientos
    TAMERLAN CAPITAL SL. Constitución. Comienzo de operaciones: 31.07.21. Objeto social: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Domicilio: CALLE SAN MARCOS Número43 (MADRID). Capital: 3.000,00 Euros. Nombramientos.…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COLUMELA 3 - BAJO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector